ARROW ELECTRONICS, INC. — fact timeline

ARROW ELECTRONICS, INC.: Board adopted Amended and Restated By-laws with changes to special meeting procedures and other updates (effective 2026-05-12).

“on May 12, 2026, the Board of Directors (the “Board”) of Arrow approved and adopted Amended and Restated By-laws (the “Amended and Restated By-laws”), that became effective immediately.”

ARROW ELECTRONICS, INC.: Approved amendments to Restated Certificate of Incorporation to remove supermajority voting provisions and override default supermajority requirements under New York Business Corporation Law (effective 2026-05-13).

“Arrow’s shareholders approved two proposals to amend and restate Arrow’s Restated Certificate of Incorporation to (a) remove certain supermajority requirements contained therein and implement other clarifying and ministerial changes, and (b) override default supermajority requirements under the New York Business Corporation Law.”

ARROW ELECTRONICS, INC. reported first quarter of 2026 results: revenue Total Revenue of $9.5 billion, net income Net income attributable to shareholders 235, EPS Earnings Per Share of $4.55.

“Arrow Electronics Reports First-Quarter 2026 Results --Total Revenue of $9.5 billion, up 39%, Above High End of Guidance-- -- Earnings Per Share of $4.55 and Non-GAAP Earnings Per Share of $5.22, Both Above High End of Guidance --”

ARROW ELECTRONICS, INC. amended revolving credit of up to $2,000,000,000 with JPMorgan Chase Bank, N.A. at base rate or a benchmark rate plus an applicable margin, which applicable margin maturing June 27, 2030.

“the Credit Agreement provides for extensions of credit in the aggregate amount of up to $2,000,000,000, consisting of revolving credit facilities and letters of credit.”

ARROW ELECTRONICS, INC. shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2024-05-07 meeting.

“Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation The Company’s shareholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers, as described in the Proxy Statement. The proposal was passed by the shareholders with 43,720,311 shares voting for, 1,318,586 shares voting against, 209,941 shares abstaining, and 2,801,559 broker non-votes.”

ARROW ELECTRONICS, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-07 meeting.

“Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm The Company’s shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The appointment was ratified with 45,816,584 shares voting for, 2,205,216 shares voting against, and 28,597 shares abstaining.”

ARROW ELECTRONICS, INC. shareholders approved Election of nine directors at the 2024-05-07 meeting.

“Proposal 1: Election of Directors The Company’s shareholders elected nine (9) directors to hold office for a term of one year expiring at the 2025 annual meeting of the Company’s shareholders. The voting results for each nominee were as follows: Board Member For Withheld Broker Non-votes William F. Austen 41,766,424 3,482,414 2,801,559 Steven H. Gunby 44,764,029 484,809 2,801,559 Gail E. Hamilton 42,793,975 2,454,863 2,801,559 Michael D. Hayford 44,993,663 255,175 2,801,559 Andrew C. Kerin 43,211,501 2,037,337 2,801,559 Sean J. Kerins 45,029,554 219,284 2,801,559 Carol P. Lowe 44,488,279 760,559 2,801,559 Mary T. McDowell 45,041,981 206,857 2,801,559 Gerry P. Smith 44,704,232 544,606 2,801,559”

ARROW ELECTRONICS, INC. reported first quarter of 2024 results: revenue $6,924, net income 84, EPS 1.53.

“said Mr. Kerins. ​ ​ ​ ​ ​ ​ ​ Arrow Consolidated ​ Quarter Ended ​ ​ ​ March 30, ​ ​ April 1, (in millions except per share data) ​ 2024 ​ 2023 Consolidated sales ​ $ 6,924 ​ $ 8,736 Net income attributable to shareholders ​ 84 ​ 274 Net income per diluted share ​ ​ 1.53 ​ ​ 4.60 Non-GAAP net income attributable to shareholders (1) ​ ​ 132 ​ ​ 274”

Fabian Garcia departed as Director at ARROW ELECTRONICS, INC..

“On April 16, 2024, Mr. Fabian Garcia notified the Chair of the Board of Directors (the “Board”) of Arrow Electronics, Inc. (the “Company”) of his decision not to stand for reelection to the Board at the Company’s 2024 Annual Meeting of Shareholders to be held on May 7, 2024 (the “Annual Meeting”).”

ARROW ELECTRONICS, INC. entered into First Supplemental Indenture with U.S. Bank Trust Company, National Association valued at $500,000,000 (effective 2024-04-10).

“The Notes were issued pursuant to the indenture, dated as of March 1, 2024 (the “Base Indenture”), between the Company and U.S. Bank Trust Company, National Association, as trustee (the “Trustee”), as supplemented by the first supplemental indenture, dated as of April 10, 2024 (the “First Supplemental Indenture” and, together with the Base Indenture, the “Indenture”), between the Company and the Trustee.”

Eric Nowak was appointed as President, Global Enterprise Computing Solutions at ARROW ELECTRONICS, INC..

“On March 27, 2024, Arrow Electronics, Inc. (the “Company”) determined to appoint Eric Nowak to succeed Kristin D. Russell as the Company’s President, Global Enterprise Computing Solutions effective as of April 2, 2024.”

Kristin D. Russell departed as President, Global Enterprise Computing Solutions at ARROW ELECTRONICS, INC..

“Ms. Russell will cease to be an employee of the Company after such date”

Richard Seidlitz changed role as principal accounting officer at ARROW ELECTRONICS, INC..

“Mr. Seidlitz has been offered and has accepted another senior financial-management role within the Company.”

ARROW ELECTRONICS, INC. reported the fourth quarter and fiscal year ended Dec. 31, 2023 results: EPS $3.54.

“Arrow Electronics, Inc. (NYSE:ARW) today announced financial results for its fourth quarter and fiscal year ended Dec. 31, 2023.”